BLACKFISH ENGINEERING DESIGN LIMITED

BLACKFISH ENGINEERING DESIGN LIMITED is an active private limited company, incorporated on 9 May 2016. The nature of the business is Other engineering activities. The company's registered office is on Crown Way, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BLACKFISH ENGINEERING DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4, CORUM 2 CROWN WAY
Address Line 2	WARMLEY
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS30 8FJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/05/2024
Last Made Up Date	08/05/2023

Return

Next Due Date	06/06/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

BLACKFISH ENGINEERING DESIGN LIMITED

Directors

(The company's officers)

MR JONATHAN DAVID POWELL

(~42 year old British national)

UNIT 4, CORUM 2 CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 09/05/2016

MR IOAN LLYR SMALLWOOD

(~41 year old British national)

UNIT 4, CORUM 2 CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in WALES

Appointed on 09/05/2016

MR TIMOTHY WARREN

(~48 year old British national)

UNIT 4, CORUM 2 CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 09/05/2016

Shareholders

(Persons of Significant Control)

Mr Timothy Warren

(~48 year old British national)

Unit 4, Corum 2, Crown Way, Warmley, Bristol, BS30 8FJ, England

Owns between 25% and 50% of the shares.

Notified on 08/05/2017

Mr Ioan Llyr Smallwood

(~41 year old British national)

Unit 4, Corum 2, Crown Way, Warmley, Bristol, BS30 8FJ, England

Owns between 25% and 50% of the shares.

Notified on 08/05/2017

Mr Jonathan David Powell

(~42 year old British national)

Unit 4, Corum 2, Crown Way, Warmley, Bristol, BS30 8FJ, England

Owns between 25% and 50% of the shares.

Notified on 08/05/2017

Connections

(Shared officers)

BLACKFISH SCOTLAND LIMITED

MR JONATHAN DAVID POWELL
MR IOAN LLYR SMALLWOOD
MR TIMOTHY WARREN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)